Epstein Secrets

5280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Tru

"Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. EFTA00027020 --- PAG

05280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP .000,000 DB-SDNY- 0005281 /31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-S5D4N57Y- 000 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SD 000552 NY- 6 8/18/2016 Southe

Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K

80 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY- 0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7 000545Y- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY- 0005526 8/18/2016 Southern T

outhern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to

oothbay Absolute Strategies Fund LP 5 $28,250,000 Southern Financial LLC Boothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP

for multiple Ito-led ventures. For example, the wired details for the September 2014 transaction read: "subcr to Kyara Investment III, LLC to fund Blockstream Investment." $250,000 W Southern Financial LLC 9/9/2014 $500 001 , W Southern Financial LLC 3/12/2015 $250 ,000 W Southern Financial LLC 38 CON